Ltd Facts The UK company register, as filed

Register entry · No. 02548265

AMPLEBOX LIMITED

Active Private Limited Company Incorporated 12 Oct 1990

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 26 Oct 2026 (5 days).

    Companies House register · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,364,950.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 12 Oct 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DOCK 2 / OFFICE 205 SPACE CITY, 85 EXPLORATION DRIVE, LEICESTER, ENGLAND, LE4 5NS

    As filed with Companies House.

  2. Nature of business

    • 14132 Manufacture of other women's outerwear
    • 46420 Wholesale of clothing and footwear

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Oct 2026 · OVERDUE
    Last made up to
    12 Oct 2025

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. AMPLEBOX LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £2,587,419 £2,364,950 7
30 Jun 2024 not published not published £2,597,903 £2,510,770 10
30 Jun 2023 not published not published £2,370,658 £2,508,111 10
30 Jun 2022 not published not published £2,604,392 £2,578,749 10
30 Jun 2021 * not published not published £2,753,953 £2,631,020 11

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Rajesh Gokani Director — — January 1965 British · England
Sital Gokani Director 15 Oct 2009 — June 1969 British · United Kingdom
Rahul Raj Gokani Director 21 Apr 2021 — October 1995 British · England
Rajesh Gokani Secretary 4 Jan 1994 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Rahul Raj Gokani Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Nov 2023 — October 1995 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMPLEBOX LIMITED still trading?

The register shows AMPLEBOX LIMITED as active.

What does AMPLEBOX LIMITED do?

It files these industry codes 14132 (Manufacture of other women's outerwear); 46420 (Wholesale of clothing and footwear).

When was AMPLEBOX LIMITED set up?

It was incorporated on 12 October 1990.

When are AMPLEBOX LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is AMPLEBOX LIMITED's next confirmation statement due?

It was due on 26 October 2026 and is overdue.

Who runs AMPLEBOX LIMITED?

AMPLEBOX LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (14132), active, set up around the same time. More in this industry →

  1. 02635594 OAKSWAY PROPERTY LIMITED Active Private Limited Company Inc. 7 Aug 1991 14132 · Manufacture of other women's outerwear
  2. 02630825 HI-DIVER LIMITED Active Private Limited Company Inc. 19 Jul 1991 14132 · Manufacture of other women's outerwear
  3. 02628116 BARIA FASHIONS LIMITED Active Private Limited Company Inc. 10 Jul 1991 14131 · Manufacture of other men's outerwear
  4. 02600606 SIDNEY LEIGH AND LYNROY LIMITED Active Private Limited Company Inc. 11 Apr 1991 14132 · Manufacture of other women's outerwear
  5. 02541445 HANKY PANKY INTERNATIONAL LIMITED Active Private Limited Company Inc. 20 Sep 1990 13300 · Finishing of textiles

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House